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  • 2003 Archive Index

    January/February
    Fraud Fighters Learn Latest Techniques at the European Fraud Conference
    Fraud in the Cards
    Successful SIU Building a Special Investigation Unit That Works
    From the Naked Eye to DNA, Part One
    FRAUDBASICS Part One Con Schemes Abound


    March/April
    'The Windy City' Beckons
    From the Naked Eye to DNA Part Two
    The Rewards of Dishonesty
    Sarbanes-Oxley Act
    FRAUDBASICS Part Two Con Schemes Abound


    May/June
    SAS 99: Another Implement for the Fraud Examiner's Toolbox
    It is Not What We Say but How We Say It
    Draw Me a Diagram
    A Legend Passes
    Audit Those Vendors


    July/August
    Cracked Foundation: Corruption in Public Construction
    Inside Job: A Guide to U.S. Insider Trading
    Living Longer, Dying Slower: Long-term Care Insurance Fraud
    Law and Much Order
    FRAUD BASICS: USA PATRIOT Act and Money Laundering Part One


    September/October
    Insidious Mold Fraud
    Breaking Tradition in the Auditing Profession
    Nonprofit Fraud When the Bottom Line is Not the Bottom Line
    Fear Not the Software Proactively Detecting Occupational Fraud Using Computer Audit Reports
    FRAUD BASICS Part TWO The Bank Secrecy Act Fighting Money Laundering Globally


    November/December
    ACFE Awards First Cliff Robertson Sentinel Award to Namesake
    Global Composite Model: A Plan to Detect and Prevent Fraud Worldwide
    Hanging Global Money Launderers Out to Dry
    Avoiding Embezzlement Embarrassment Or Worse
    FRAUDBASICS: Financial Statement Fraud PART ONE

Fraud Magazine March April 2023

March/
April 2023

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Video

Morgan Stanley’s cybersecurity expert Rachel Wilson explains how cybercriminals infiltrate mobile devices with malware

Watch Rachel Wilson, head of cybersecurity at Morgan Stanley, discuss cybercriminal syndicates and how they use malware to infiltrate mobile device security at the 33rd Annual ACFE Global Fraud Conference in Nashville, Tennessee. View the video.

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Fraud Magazine Nov/Dec 2022

November/December 2022 Issue

Fraud and the North Korean cyberthreat

Navigating the choppy waters of internal whistleblowing

Pirates of the North Atlantic

Catching health care fraud with statistical graphics

A matter of trust

View entire issue

Fraud Magazine Sept/Oct 2022

September/October 2022 Issue

Europe's fraud frontlines

Quantum ready

Back together again

Stanch the flow

Culture, COVID and change

View entire issue

Fraud Magazine Jul/Aug 2022

July/August 2022 Issue

Fighting the good fight

The attorney as fraud investigator

Promises and pitfalls

Billing fraud — a bird’s-eye view

Fighting fake identities

View entire issue

Fraud Magazine May/June 2022

May/June 2022 Issue

Fraudsters, fakes and flaws

Inside job

Fraud and the lure of corporate estimates

Clobbering cyberfraudsters

Bankruptcy fraud, which lessened during the pandemic, could increase this year

View entire issue

Fraud Magazine Mar/Apr 2022

March/April 2022 Issue

Wirecard's whistleblower

Blowing the whistle

Cat and mouse

Green gremlins

Mirage buildings

View entire issue

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